OpenRegistry
Companies House/Manchester/Company profile

THIS IS OUR MC2 LIMITED

Active
13189340·incorporated 2021-02-09

THIS IS OUR MC2 LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 February 2021 at Companies House (number 13189340; OpenRegistry canonical ID GB-13189340-this-is-our-mc2-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2021-02-09
Registered Address
THIRD FLOOR, THE BOARDWALK, 21 LITTLE PETER STREET, MANCHESTER, M15 4PS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THIS IS OUR MC2 LIMITED has 3 persons with significant control on file:

  • Mrs Diane Barker born 1971 resident in England, Australian national. Notified 2024-09-10.
    • Holds 25–50% of voting rights
  • Mr Jonathan Saatchi born 1989 resident in England, British national. Notified 2024-09-10.
    • Holds 25–50% of voting rights
  • Mr Andrei Mylroie born 1971 resident in United States, American national. Notified 2024-09-10.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Andrei Mylroie born 1971 resident in United States, American national. Notified 2021-02-09. Ceased 2024-07-02.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Michael James Perls born 1968 resident in United Kingdom, British national. Notified 2021-02-09. Ceased 2024-07-02.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Ms Sarah Harris born 1988 resident in United Kingdom, British national. Notified 2021-02-09. Ceased 2024-07-15.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-07-02. Ceased 2024-09-10.

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